ORANGE CITY COUNCIL

MINUTES OF THE

Finance Policy Committee

HELD IN Council Chamber, Civic Centre, Byng Street, Orange

ON 7 February 2017

COMMENCING AT 7.57pm


 1      Introduction

Attendance

Cr K Duffy (Chairperson), Cr J Davis OAM (Mayor), Cr J Hamling (Deputy Mayor), Cr C Gryllis, Cr A Brown, Cr R Gander, Cr N Jones, Cr R Kidd, Cr S Munro, Cr G Taylor, Cr R Turner, Cr J Whitton

General Manager, Director Corporate and Commercial Services, Director Development Services, Director Community, Recreation and Cultural Services, Director Technical Services, Manager Administration and Governance, Manager Corporate and Community Relations, Acting Manager Development Assessments

APOLOGIES AND LEAVE OF ABSENCE                                

 

RESOLVED - 17/022                                                                            Cr C Gryllis/Cr S Munro

That the apologies be accepted from Cr Kidd for the Finance Policy Committee of Orange City Council on 7 February 2017.

 

1.1     DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS

Nil 

 

2       Committee Minutes

2.1     Minutes of the Audit and Risk Management Committee - 25 November 2016

TRIM Reference:        2016/2978

RESOLVED - 17/023                                                                        Cr R Gander/Cr J Hamling

That the minutes of the meeting of the Audit and Risk Management Committee held on 25 November 2016 be adopted.

 

 

3       General Reports

3.1     Statement of Bank Balances as at 6 January 2017

TRIM Reference:        2017/33

RESOLVED - 17/024                                                                          Cr J Whitton/Cr C Gryllis

That the information provided in the report by the Accounting Officer – Management on the Statement of Bank Balances as at 6 January 2017 be acknowledged.

 

 

3.2     Request For Financial Assistance

TRIM Reference:        2017/83

RESOLVED - 17/025                                                                             Cr J Davis/Cr J Hamling

1        That a donation of $1,500 to be made to At the Vineyard from Cr Turner’s allocation.

2        That Council explore other opportunities to assist the At the Vineyard event.

 

 

 

The Meeting Closed at 7.57PM